| Entity Name: | DF TRADING GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DF TRADING GROUP LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 17 Jan 2019 (6 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L19000018905 |
| FEI/EIN Number |
83-3877638
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20259 Albury Drive, Port Charlotte, FL, 33952, US |
| Mail Address: | 20259 Albury Drive, Port Charlotte, FL, 33952, US |
| ZIP code: | 33952 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Osorio David S | Manager | 20259 Albury Drive, Port Charlotte, FL, 33952 |
| OSORIO DAVID | Agent | 20259 Albury Drive, Port Charlotte, FL, 33952 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-22 | 20259 Albury Drive, Port Charlotte, FL 33952 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-22 | 20259 Albury Drive, Port Charlotte, FL 33952 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-22 | 20259 Albury Drive, Port Charlotte, FL 33952 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-06-22 |
| Florida Limited Liability | 2019-01-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
